<PAGE>
FORM 5
[ ] Check box if no longer subject __________________________________
to Section 16. Form 4 or Form 5 | OMB APPROVAL |
obligations may continue. See |________________________________|
Instruction 1(b). | OMB Number: 3235-0362 |
| Expires: September 30, 1998 |
[ ] Form 3 Holdings Reported | Estimated average burden |
| hours per response....... 1.0 |
[ ] Form 4 Transactions Reported |________________________________|
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
_______________________________________________________________________________
1. Name and Address of Reporting Person*
EHRLICH BURTT R.
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(Last) (First) (Middle)
2 SOUNDVIEW DRIVE
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(Street)
GREENWICH CT 06830
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(City) (State) (Zip)
_______________________________________________________________________________
2. Issuer Name and Ticker or Trading Symbol
ARMOR HOLDINGS, INC. / AH
_______________________________________________________________________________
3. IRS or Social Security Number of Reporting Person (Voluntary)
_______________________________________________________________________________
4. Statement for Month/Year
12/99
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5. If Amendment, Date of Original (Month/Year)
_______________________________________________________________________________
6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
[X] Director
[ ] Officer (give title below)
[ ] 10% Owner
[ ] Other (specify below)
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_______________________________________________________________________________
7. Individual or Joint/Group Reporting
(Check applicable line)
[X] Form Filed by One Reporting Person
[ ] Form Filed by More than One Reporting Person
_______________________________________________________________________________
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FORM 5 (continued)
<TABLE>
<CAPTION>
Table I--Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
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1. 2. 3. 4. 5. 6. 7.
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Amount of
Securities Owner-
Beneficially ship
Trans- Securities Acquired (A) Owned at Form:
action or Disposed of (D) End of Direct Nature of
Date Trans- (Instr. 3, 4 and 5) Issuer's (D) or Indirect
Title of (Month/ action ---------------------------- Fiscal Year Indirect Beneficial
Security Day/ Code Amount (A) or Price (Instr. (I) Ownership
(Instr. 3) Year) (Instr. 8) (D) 3 and 4) (Instr. 4) (Instr. 4)
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<S> <C> <C> <C> <C> <C> <C> <C> <C> <C>
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COMMON STOCK 163,000 D
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COMMON STOCK 25,600 I (1)
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COMMON STOCK 13,400 I (2)
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COMMON STOCK 400 I (3)
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(1) TRUST F/B/O CHILDREN
(2) BY CHILDREN
(3) SPOUSES IRA
* If the form is filed by more than one reporting person, see instruction 4(b)(v)
</TABLE>
(Over)
SEC 2270 (9-96)
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FORM 5 (continued)
<TABLE>
<CAPTION>
Table II--Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
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Title and Ownership
Number of Date Exer- Amount of Form of
Derivative cisable and Underlying Number of Deriv-
Securities Expiration Securities Price Derivative ative
Conver- Trans- Acquired (A) Date (Month/ (Instr. 3 of Securities Security:
sion or Trans- action or Disposed Day/Year) and 4) Deriv- Benefi- Direct
Exercise action Code of (D) -------------- -------------- ative cially (D) or Nature of
Title of Price of Date (Instr. (Instr. 3, Date Amount Secur- Owned at Indirect Indirect
Derivative Deriv- (Month/ 8) 4 and 5) Exer- Expir- or Num- ity End of (I) Beneficial
Security ative Day/ -------- ---------- cis- ation ber of (Instr. Month (Instr. Ownership
(Instr. 3) Security Year) Code V (A) (D) able Date Title Shares 5) (Instr. 4) 4) (Instr. 4)
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<S> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C>
OPTION TO BUY 9.6875 6/99 A 3,333 6/00 6/09 COMMON 3,333 0 3,333 D
STOCK
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OPTION TO BUY 9.6875 6/99 A 3,333 6/01 6/09 COMMON 3,333 0 3,333 D
STOCK
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OPTION TO BUY 9.6875 6/99 A 3,334 6/02 6/09 COMMON 3,334 0 3,334 D
STOCK
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OPTION TO BUY 3.75 (4) 1/06 COMMON 75,000 D
STOCK
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</TABLE>
Explanation of Responses: THE FILING OF THIS STATEMENT SHALL NOT BE DEEMED AN
ADMISSION THAT SUCH PERSON IS, FOR PURPOSES OF SECTION 5 OF THE SECURITIES
EXCHANGE ACT OF 1934 OR OTHERWISE, THE BENEFICIAL OWNER OF ANY EQUITY SECURITIES
COVERED BY THIS STATEMENT.
(4) CURRENTLY EXERCISABLE
/s/ BURTT EHRLICH 5/17/00
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** Signature of Reporting Person Date
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.
Potential persons who are to respond to the collection of information contained
in this form are not required to respond unless the form displays a currently
valid OMB number.
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